SILVER TREASURE TRADING LIMITED

C 74495

Active

Registry information

Registration number: C 74495
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2016-02-24
Registration date: 2016-02-24
Registered office: FLAT 5, GARDENIA APTS, TRIQ L-ISQOF F S CARUANA,
Locality: MSIDA
Postal code: MSD 1411
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,165.00
Authorised capital: 1,165 ordinary shares at EUR 1.0 each
Shareholders of record: 1

SILVER TREASURE HOLDINGC 74493
FLAT 5, GARDENIA APTS, TRIQ L-ISQOF F.S. CARUANA,, MSIDA
1,165 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

MR. GIORGOULLA TSIAKKIROU
ODYSSEA NICOLAOU 2KATO POLEMIDIA, LIMASSOL, 4159

Company secretaries · 1

MR. GIORGOULLA TSIAKKIROU
ODYSSEA NICOLAOU 2KATO POLEMIDIA, LIMASSOL, 4159

Representatives · 2

MR. GIORGOULLA TSIAKKIROUJudicial Representative
ODYSSEA NICOLAOU 2KATO POLEMIDIA, LIMASSOL, 4159
MR. GIORGOULLA TSIAKKIROULegal Representative
ODYSSEA NICOLAOU 2KATO POLEMIDIA, LIMASSOL, 4159

Other involved parties · 2

WALTER RIZZO & ASSOCIATESAuditor
AB/2/13/01 · SWIEQI
SILVER TREASURE HOLDINGSubscribers
C 74493 · FLAT 5, GARDENIA APTS, TRIQ L-ISQOF F.S. CARUANA, · MSIDA

Registry documents · 18 filed

Unregistered Documents
C_74495/C_74495_U0010_3.pdf
filed 14 Jul 2026
Unregistered Documents
C_74495/C_74495_U0010_2.pdf
filed 9 Jun 2026
Unregistered Documents
C 74495/C_74495_D10_1.pdf
filed 3 Feb 2022
Accounts
C 74495/C_74495_D10_0.pdf
FY 2017
filed 23 Apr 2020
Annual Return
C 74495/C_74495_D9_0.pdf
FY 2020
filed 23 Mar 2020
Unregistered Documents
C 74495/C_74495_D8_1.pdf
filed 26 Nov 2019
Notification of changes amongst directors or company secretary or in the representation of a company
C 74495/C_74495_D8_0.pdf
filed 4 Nov 2019
Annual Return
C 74495/C_74495_D7_0.pdf
FY 2019
filed 5 Apr 2019

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